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Berkeley House Asset Management Ltd

Berkeley House Asset Management Ltd is a dissolved company incorporated on 24 May 2010 with the registered office located in Cheltenham, Gloucestershire. Berkeley House Asset Management Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07262446
Private limited company
Age
15 years
Incorporated 24 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jun31 May 2016 (1 year)
Accounts type is Dormant
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
Pillar House
113-115 Bath Road
Cheltenham
Gloucestershire
GL53 7LS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Aug 1958
Director • Property Professional • British • Lives in UK • Born in Oct 1961
Director • Director And Company Secretary • English • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Michael John Mould is a mutual person.
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MMD Management Company Limited
Michael John Mould is a mutual person.
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Berkeley House Capital Limited
Michael John Mould is a mutual person.
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Michael John Mould is a mutual person.
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Miy Group Limited
Michael John Mould is a mutual person.
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Miy Yacht Ltd
Michael John Mould is a mutual person.
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Essencias Holdings Ltd
Michael John Mould is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 1 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 23 Jan 2017
Confirmation Submitted
9 Years Ago on 16 May 2016
Dormant Accounts Submitted
9 Years Ago on 22 Jan 2016
Confirmation Submitted
10 Years Ago on 20 May 2015
Dormant Accounts Submitted
10 Years Ago on 26 Jan 2015
Confirmation Submitted
11 Years Ago on 12 May 2014
Dormant Accounts Submitted
11 Years Ago on 22 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 1 Feb 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 23 Jan 2017
Annual return made up to 11 May 2016 with full list of shareholders
Submitted on 16 May 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 22 Jan 2016
Annual return made up to 11 May 2015 with full list of shareholders
Submitted on 20 May 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 26 Jan 2015
Annual return made up to 11 May 2014 with full list of shareholders
Submitted on 12 May 2014
Accounts for a dormant company made up to 31 May 2013
Submitted on 22 Jan 2014
Repayment History
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